Ibex International Associates Ltd

07634207

Company Name	Ibex International Associates Ltd
Company Status	Dissolved
Company Number	07634207
Category	Private Limited Company
Incorporation Date	13 May 2011(12 years, 12 months ago)
Dissolution Date	28 February 2017 (7 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan George Trevelyan Thornton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	79 Woodland Gardens London N10 3UD

Secretary Name	Jonathan George Trevelyan Thornton
Status	Closed
Appointed	13 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	79 Woodland Gardens London N10 3UD

Director Name	Mr Edward Hewan Thornton
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2014(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 28 February 2017)
Role	Press Officer
Country of Residence	United Kingdom
Correspondence Address	79 Woodland Gardens Woodland Gardens London N10 3UD

Director Name	Caroline Mary Thornton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(same day as company formation)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	79 Woodland Gardens London N10 3UD

Location

Registered Address	79 Woodland Gardens London N10 3UD
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Muswell Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Edward Thornton 50.00% Ordinary
1 at £1	Jonathan George Trevelyan Thornton 50.00% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
5 December 2016	Application to strike the company off the register (3 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
27 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 May 2015	Appointment of Mr Edward Hewan Thornton as a director on 9 October 2014 (2 pages)
15 May 2015	Termination of appointment of Caroline Mary Thornton as a director on 9 October 2014 (1 page)
15 May 2015	Termination of appointment of Caroline Mary Thornton as a director on 9 October 2014 (1 page)
15 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
15 May 2015	Appointment of Mr Edward Hewan Thornton as a director on 9 October 2014 (2 pages)
26 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
15 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
25 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
1 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
13 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (15 pages)
13 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (15 pages)

Contact Companies London